Candace Sue Thierry v. State

CourtCourt of Appeals of Texas
DecidedFebruary 12, 2009
Docket01-07-00712-CR
StatusPublished

This text of Candace Sue Thierry v. State (Candace Sue Thierry v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Candace Sue Thierry v. State, (Tex. Ct. App. 2009).

Opinion

Opinion issued February 12, 2009








In The

Court of Appeals

For The

First District of Texas

____________


NO. 01-07-00712-CR


CANDACE SUE THIERRY, Appellant


V.


THE STATE OF TEXAS, Appellee





On Appeal from 434th District Court

Fort Bend County, Texas

Trial Court Cause No. 43,039





O P I N I O N


          A jury convicted appellant, Candace Sue Thierry, of fraudulent use or possession of identifying information and assessed punishment at 15 months in state jail. See Tex. Penal Code Ann. § 32.51 (Vernon Supp. 2008). We determine (1) whether appellant preserved any error regarding certain prosecutorial comments during opening statement and closing argument and any error regarding the admission of certain testimony from the complainant, (2) whether the trial court abused its discretion in admitting a videotape, and (3) whether the trial court erred in denying appellant’s motion for directed verdict challenging the sufficiency of the evidence to establish venue. We affirm.

Facts

          Sue Speck, the complainant, was referred to Dr. Campos at Oncology Consultants for chemotherapy and followup treatments, following surgery for breast cancer in 1994. She visited his offices from 1994 through 2005, initially going every six weeks, then every few months, and finally once a year. At each appointment, Speck was required to disclose identification information, including address, social security number, driver’s license number, and date of birth on forms for her patient record. Appellant was employed at Oncology Consultants during 2005 as a medical assistant and had access to patient information.

          In September of 2005, Speck began receiving credit cards in the mail, in variants of her name, from companies with whom she did not have credit accounts. One was a Mervyn’s card in the name of Candace S. Speck. Speck, who was the mayor of Hedwig Village, contacted the Hedwig Village Police Department.

          As part of his investigation of the matter, Hedwig Village Police Detective Steven Packard called each of the stores from which Speck received credit cards. Paul Parent, the loss-prevention manager at Mervyn’s, found receipts and videotaped footage of the transactions on the store’s video security system, which had recorded someone using identifying information to open a credit account that matched the account information Packard had given to the store.  

          Packard put together a photo array, which included appellant’s picture, and showed it to Sybil Moji, the cashier who handled the transaction, who immediately identified appellant as the person who had opened a credit account and had given personal information in order to do so. Packard also presented the photographic array to Parent after he had reviewed the videotape, and Parent identified appellant, although he was not “100 percent” certain of the identification.

          Packard, with the assistance of another Hedwig Village police officer, a Texas Ranger whom he had contacted for assistance in the investigation of the case, and uniformed Houston Police Department officers, arrested appellant at her home after obtaining a warrant. After determining that appellant was at home, the police knocked on her door. It was ultimately answered by a man who stated that appellant had left the home and he did not know where she had gone. The police searched the home and found appellant hiding in a closet, on the floor, under a pile of clothes.

           At trial, Speck identified appellant in the courtroom as Candace Sue Thierry, whom she knew as an employee of Dr. Campos. Speck stated that she had never given appellant authorization to use her information or to apply for a Mervyn’s card for her. Moji also identified appellant in court as the person who had opened a credit account at Mervyn’s and she detailed the transaction that she had handled with appellant. Parent testified to the workings of the store’s specialized multiplex recording system. He explained how he had linked the particular transactions to particular recordings, described how he had transferred the pertinent recordings to a videotape which was given to Detective Packard, and identified Moji and appellant as being on the videotape, which was admitted into evidence.

Opening Statement

          In her first and second issues, appellant argues that the trial court erred in overruling her objections to several comments by the State during its opening statement.

A.      Improper argument

          The first comment of which appellant complains occurred in the following fashion.

          State:                     This is an identity theft. I’m sure many of you, when you have gone to a bank or when you call Time Warner, almost anybody you call, anybody you have an account with, you know, that the first question you always get asked are [sic], what is your name, then they want to know your social security number, and what your driver’s license number is. And most of you, I’m sure, have developed already a resonance [sic] or an unwillingness to want to give out too much of that information . . . .Well, that was the case with a lady by the name of Sue Speck . . . . [S]he was diagnosed with breast cancer. And so she had to go to an oncologist . . . to get treatment and chemo . . . . And each year when she would show up, the same people, even though some of them knew her, would ask her in the same crowded room: What is your social security number, what is your driver’s license number. And this is what the evidence is going to show you.

By the way, you don’t have to take my word for anything. Everything that I’m about to say here is going to be proven to you by somebody taking that witness stand and taking the oath.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Page v. State
125 S.W.3d 640 (Court of Appeals of Texas, 2003)
Duvall v. State
189 S.W.3d 828 (Court of Appeals of Texas, 2006)
Hajjar v. State
176 S.W.3d 554 (Court of Appeals of Texas, 2005)
Bobo v. State
757 S.W.2d 58 (Court of Appeals of Texas, 1988)
Cockrell v. State
933 S.W.2d 73 (Court of Criminal Appeals of Texas, 1996)
Cole v. State
987 S.W.2d 893 (Court of Appeals of Texas, 1998)
DeRusse v. State
579 S.W.2d 224 (Court of Criminal Appeals of Texas, 1979)
Angleton v. State
971 S.W.2d 65 (Court of Criminal Appeals of Texas, 1998)
Ethington v. State
819 S.W.2d 854 (Court of Criminal Appeals of Texas, 1991)
Murphy v. State
112 S.W.3d 592 (Court of Criminal Appeals of Texas, 2003)
Norman v. State
523 S.W.2d 669 (Court of Criminal Appeals of Texas, 1975)
Martinez v. State
98 S.W.3d 189 (Court of Criminal Appeals of Texas, 2003)
Brazzell v. State
481 S.W.2d 130 (Court of Criminal Appeals of Texas, 1972)
Salazar v. State
131 S.W.3d 210 (Court of Appeals of Texas, 2004)
Rangel v. State
199 S.W.3d 523 (Court of Appeals of Texas, 2006)
Harnett v. State
38 S.W.3d 650 (Court of Appeals of Texas, 2000)
Edwards v. State
97 S.W.3d 279 (Court of Appeals of Texas, 2003)
Rangel v. State
250 S.W.3d 96 (Court of Criminal Appeals of Texas, 2008)
Sudds v. State
140 S.W.3d 813 (Court of Appeals of Texas, 2004)
Bustamante v. State
48 S.W.3d 761 (Court of Criminal Appeals of Texas, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
Candace Sue Thierry v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/candace-sue-thierry-v-state-texapp-2009.